Date |
Title |
|
---|---|---|
2021-10-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211013 |
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2013-05-17 |
Certificate of Incorporation-170513.PDF |
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Date |
Title |
|
---|---|---|
2021-10-13 |
Creation of Charge (New Secured Borrowings) |
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2021-08-30 |
Instrument(s) of creation or modification of charge;-30082021 |
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2021-08-30 |
Optional Attachment-(1)-30082021 |
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Date |
Title |
|
---|---|---|
2021-07-08 |
Return of deposits |
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2021-03-29 |
Notice of situation or change of situation of registered office |
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2019-10-24 |
Information to the Registrar by company for appointment of auditor |
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2019-05-28 |
Form MSME FORM I-28052019_signed |
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2017-11-09 |
Notice of situation or change of situation of registered office |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-11-14 |
Information to the Registrar by company for appointment of auditor |
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2014-12-01 |
-011214.OCT |
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2013-05-17 |
Certificate of Incorporation-170513.PDF |
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2013-05-14 |
Application and declaration for incorporation of a company |
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2013-05-14 |
Notice of situation or change of situation of registered office |
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2013-05-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2023-11-08 |
List of Directors;-08112023 |
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2023-11-08 |
List of share holders, debenture holders;-08112023 |
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2023-11-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112023 |
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2023-11-08 |
Directors report as per section 134(3)-08112023 |
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2023-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-11-01 |
List of share holders, debenture holders;-28102022 |
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2022-11-01 |
List of Directors;-28102022 |
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2022-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2021-12-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122021 |
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2021-12-14 |
List of Directors;-14122021 |
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2021-12-14 |
Directors report as per section 134(3)-14122021 |
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2021-12-14 |
List of share holders, debenture holders;-14122021 |
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2021-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021 |
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2021-03-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021 |
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2021-03-26 |
Copy of board resolution authorizing giving of notice-25032021 |
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2021-03-26 |
Copies of the utility bills as mentioned above (not older than two months)-25032021 |
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2021-03-26 |
Optional Attachment-(1)-25032021 |
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2021-03-26 |
Optional Attachment-(2)-25032021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2021-01-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012021 |
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2021-01-23 |
List of share holders, debenture holders;-23012021 |
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2019-10-24 |
Copy of written consent given by auditor-24102019 |
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2019-10-24 |
Copy of resolution passed by the company-24102019 |
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2019-10-24 |
Copy of the intimation sent by company-24102019 |
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2019-10-23 |
List of share holders, debenture holders;-23102019 |
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2019-10-23 |
Directors report as per section 134(3)-23102019 |
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2019-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
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2019-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019 |
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2018-11-03 |
Directors report as per section 134(3)-03112018 |
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2018-11-03 |
List of share holders, debenture holders;-03112018 |
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2018-11-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018 |
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2018-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018 |
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2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017 |
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2017-11-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017 |
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2017-11-14 |
Directors report as per section 134(3)-14112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-11-09 |
Copy of board resolution authorizing giving of notice-09112017 |
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2017-11-09 |
Copies of the utility bills as mentioned above (not older than two months)-09112017 |
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2017-11-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017 |
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2016-10-26 |
Optional Attachment-(1)-26102016 |
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2016-10-26 |
List of share holders, debenture holders;-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2014-11-26 |
Copy of resolution-261114.PDF |
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2013-05-17 |
Acknowledgement of Stamp Duty MoA payment-170513.PDF |
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2013-05-17 |
Acknowledgement of Stamp Duty AoA payment-170513.PDF |
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2013-05-14 |
MoA - Memorandum of Association-140513.PDF |
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2013-05-14 |
Optional Attachment 1-140513.PDF |
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2013-05-14 |
AoA - Articles of Association-140513.PDF |
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Date |
Title |
|
---|---|---|
2023-12-23 |
Company financials including balance sheet and profit & loss |
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2023-12-23 |
Form MGT-7A-23122023_signed |
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2023-11-08 |
Company financials including balance sheet and profit & loss |
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2023-11-08 |
Form MGT-7A-08112023 |
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2022-10-29 |
Form MGT-7A-28102022 |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2021-12-15 |
Form MGT-7A-15122021_signed |
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2021-12-15 |
Company financials including balance sheet and profit & loss |
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2021-02-23 |
Annual Returns and Shareholder Information |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-10-23 |
Annual Returns and Shareholder Information |
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2018-11-03 |
Annual Returns and Shareholder Information |
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2018-11-03 |
Company financials including balance sheet and profit & loss |
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2017-11-14 |
Company financials including balance sheet and profit & loss |
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2017-11-14 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-26 |
Annual Returns and Shareholder Information |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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